Company Information

CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Vyas
Deepak Vyas
Director/Designated Partner
over 3 years ago
Mohan Nair
Mohan Nair
Director/Designated Partner
about 4 years ago
Vidhu Parasher
Vidhu Parasher
Director/Designated Partner
over 11 years ago

Past Directors

Radhey Shyam Parasher
Radhey Shyam Parasher
Director
about 8 years ago
Yogender Kumar
Yogender Kumar
Director
almost 16 years ago
Neeraja Dixit
Neeraja Dixit
Director
almost 16 years ago

Charges

30 Lak
22 October 2018
Hdb Financial Services Limited
30 Lak
22 October 2018
Others
0
22 October 2018
Others
0
22 October 2018
Others
0

Documents

Form DPT-3-04112020_signed
Form DPT-3-02112020-signed
List of share holders, debenture holders;-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form DIR-12-26102020_signed
Evidence of cessation;-24102020
Notice of resignation;-24102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form MGT-14-17102019_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-03072019
Form CHG-1-01122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181201
Instrument(s) of creation or modification of charge;-30112018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018